CREATIVE CONCEPTIONS LIMITED
Company number 04222123 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-22 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Resolutions · 1 page | View document |
| 7 Mar 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 4 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Mar 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Feb 2025 | Appointment of Mr Matthew William Bowles as a director on 2025-02-03 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Mr Christopher John Bowles as a director on 2025-02-03 · 2 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/05/16 | View document |
| 3 Aug 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/05/15 | View document |
| 3 Aug 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/05/14 | View document |
| 16 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 | View document |
| 19 Apr 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD BOWLES / 19/01/2017 | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET BOWLES / 19/01/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042221230005 | View document |
| 8 Jul 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NICHOLSON | View document |
| 7 May 2013 | ADOPT ARTICLES 20/04/2013 | View document |
| 7 May 2013 | SUB-DIVISION 20/04/13 | View document |
| 1 May 2013 | STATEMENT BY DIRECTORS | View document |
| 1 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 500100 | View document |
| 1 May 2013 | SOLVENCY STATEMENT DATED 20/04/13 | View document |
| 1 May 2013 | REDUCE ISSUED CAPITAL 20/04/2013 | View document |
| 11 Apr 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 613100 | View document |
| 19 Nov 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 563100 | View document |
| 15 Nov 2012 | ADOPT ARTICLES 22/08/2012 | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 10 Apr 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 500100 | View document |
| 10 Apr 2012 | AUTHORISED TO CREATE AND ISSUE SHARES 15/03/2012 | View document |
| 10 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Apr 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 400100 | View document |
| 10 Apr 2012 | ADOPT ARTICLES 15/03/2012 | View document |
| 10 Apr 2012 | COMPANY BUSINESS 15/03/2012 | View document |
| 10 Apr 2012 | SECRETARY INSTRUCTED TO FILE FORMS 15/03/2012 | View document |
| 8 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Oct 2011 | SECRETARY APPOINTED MRS JANE MARGARET BOWLES | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED MRS JANE MARGARET BOWLES | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED MR JONATHAN RICHARD BOWLES | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY JANE BOWLES | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE BOWLES | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWLES | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED MR PHILIP MICHAEL NICHOLSON | View document |
| 14 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 26 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD BOWLES / 15/02/2010 · 2 pages | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BOWLES / 15/04/2010 | View document |
| 8 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, UNIT 5 BRUNEL BUSINESS PARK, JESSOPS CLOSE, NEWARK, NOTTINGHAMSHIRE, NG24 2AG | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: THE STABLES, BULLS YARD, SOUTHWELL, NOTTINGHAMSHIRE NG25 0AA | View document |
| 13 Jul 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: HIGH BARN, MAIN STREET,, UPTON, NOTTINGHAMSHIRE NG23 5TE | View document |
| 25 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 6 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2002 | COMPANY NAME CHANGED NAUGHTYGIFT.CO.UK LIMITED CERTIFICATE ISSUED ON 04/03/02 | View document |
| 14 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |